---
title: "DILAX SYSTEMS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f
json: https://whiteintel.dev/api/public/dossier/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f
identifier: oo:GB-COH-06448606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DILAX SYSTEMS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06448606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f  

## Ownership & control

### Owners / controllers

- **Wolfgang Keller** (beneficial owner) — https://whiteintel.dev/entity/61b4f5dd-e526-58a6-8fb2-4c33a8d9a315
- **Wolfgang Keller** (beneficial owner) — https://whiteintel.dev/entity/592d6a77-3144-4dce-84b8-f9a38b47fdf3
- **Katerina Pekarek** (beneficial owner) — https://whiteintel.dev/entity/16323f63-ccee-43d1-a800-7101ca2a87d6

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06448606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-07
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 52290, 63990

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2024-09-30
- PEKAREK, Katerina — director · Czech · appointed 2025-09-16
- FOUNTAIN, Nigel Steven — secretary · British · appointed 2007-12-18 · resigned 2008-02-20
- HAMMONDS SECRETARIES LIMITED — corporate secretary · appointed 2007-12-07 · resigned 2007-12-18
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-12-18 · resigned 2024-09-30
- FOUNTAIN, Nigel Steven — director · British · appointed 2007-12-18 · resigned 2015-05-31
- HARRISON, Neil Craig — director · Uk · appointed 2015-06-15 · resigned 2017-05-26
- HINRICHSEN, Uwe Juan — director · German · appointed 2007-12-18 · resigned 2015-04-01
- KARSCH, Jan — director · German · appointed 2007-12-18 · resigned 2010-11-30
- KELLER, Wolfgang — director · German · appointed 2023-08-07 · resigned 2025-09-16
- KIES, Thorsten Holger — director · German · appointed 2018-12-12 · resigned 2023-08-07
- MARX, Jutta, Dr — director · German · appointed 2011-02-11 · resigned 2018-12-12
- SELLE, Robert — director · German · appointed 2017-06-09 · resigned 2024-08-31
- HAMMONDS DIRECTORS LIMITED — corporate director · appointed 2007-12-07 · resigned 2007-12-18

### Beneficial owners (Persons with Significant Control)

- Katerina Pekarek — right to appoint and remove directors · individual PSC · Germany — since 2025-09-16
- Wolfgang Keller — right to appoint and remove directors · individual PSC · Germany — ceased 2025-09-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06448606
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06448606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DILAX SYSTEMS UK LIMITED**. Human view: https://whiteintel.dev/entity/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ca9012-6406-5d7a-b62a-fdc2cec8b47f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._